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OSS Software Limited
OSS Software Limited is an active company incorporated on 10 August 2011 with the registered office located in Monmouth, Herefordshire. OSS Software Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07735648
Private limited company
Age
14 years
Incorporated
10 August 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 August 2025
(27 days ago)
Next confirmation dated
10 August 2026
Due by
24 August 2026
(11 months remaining)
Last change occurred
23 days ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about OSS Software Limited
Contact
Address
Wyastone Business Park
Wyastone Leys
Monmouth
Gwent
NP25 3SR
Same address for the past
10 years
Companies in NP25 3SR
Telephone
Unreported
Email
Unreported
Website
Osssoftware.com
See All Contacts
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Martin Oliver Brownlee
Director • British • Lives in Scotland • Born in Nov 1972
Martin James Mathers
Director • British • Lives in Scotland • Born in Jul 1973
Alun George Thomas
Director • British • Lives in UK • Born in Aug 1967
Iain Ross Macgregor
Director • British • Lives in Scotland • Born in Jan 1982
Mr Neil Alexander Macdonald
Director • British • Lives in England • Born in Jul 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Oasis Software Solutions Limited
Iain Ross Macgregor, Martin James Mathers, and 4 more are mutual people.
Active
DPS Group Ltd
Martin James Mathers, Martin Oliver Brownlee, and 1 more are mutual people.
Active
Broadway Topco Limited
Martin James Mathers, Stephen James Slessor, and 1 more are mutual people.
Active
Broadway Midco Limited
Martin James Mathers, Stephen James Slessor, and 1 more are mutual people.
Active
Broadway Holdco Limited
Martin James Mathers, Stephen James Slessor, and 1 more are mutual people.
Active
Broadway Bidco Limited
Martin James Mathers, Stephen James Slessor, and 1 more are mutual people.
Active
Rolla Limited
Martin James Mathers and Stephen James Slessor are mutual people.
Active
Chem-Resist Plastic Fabrications Limited
Iain Ross Macgregor and Martin James Mathers are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£181.95K
Increased by £19.96K (+12%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£362.18K
Increased by £19.96K (+6%)
Total Liabilities
-£3.03K
Increased by £400 (+15%)
Net Assets
£359.14K
Increased by £19.56K (+6%)
Debt Ratio (%)
1%
Increased by 0.07% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
New Charge Registered
5 Months Ago on 25 Mar 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
Mr Martin James Mathers Appointed
8 Months Ago on 20 Dec 2024
Mr Iain Ross Macgregor Appointed
8 Months Ago on 20 Dec 2024
Mr Stephen James Slessor Appointed
8 Months Ago on 20 Dec 2024
Mr Martin Oliver Brownlee Appointed
8 Months Ago on 20 Dec 2024
Dps Group Ltd (PSC) Appointed
8 Months Ago on 20 Dec 2024
Neil Alexander Macdonald (PSC) Resigned
8 Months Ago on 20 Dec 2024
William Edward Clough (PSC) Resigned
8 Months Ago on 20 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 10 August 2025 with updates
Submitted on 14 Aug 2025
Registration of charge 077356480002, created on 25 March 2025
Submitted on 7 Apr 2025
Resolutions
Submitted on 30 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Dec 2024
Registration of charge 077356480001, created on 20 December 2024
Submitted on 24 Dec 2024
Appointment of Mr Martin James Mathers as a director on 20 December 2024
Submitted on 24 Dec 2024
Appointment of Mr Stephen James Slessor as a director on 20 December 2024
Submitted on 24 Dec 2024
Appointment of Mr Iain Ross Macgregor as a director on 20 December 2024
Submitted on 24 Dec 2024
Cessation of William Edward Clough as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Notification of Dps Group Ltd as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
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Repayment History
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